BEACON HEIGHTS LIMITED

Key Data

Status

Active

Company No.

01057986

Incorporation date

14/06/1972

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1972)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 pages)

23/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

29/05/2024

Termination of appointment of Maxine Georgia Baker as a secretary on 2024-05-23

View PDF (1 pages)

29/05/2024

Termination of appointment of Maxine Georgia Baker as a director on 2024-05-23

View PDF (1 pages)

29/05/2024

Appointment of Mrs Donna Maria Youngman as a secretary on 2024-05-23

View PDF (2 pages)

29/05/2024

Registered office address changed from 103 Whitehall Road Colchester CO2 8HA England to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 2024-05-29

View PDF (1 pages)

30/05/2023

Termination of appointment of Thomas Keith Robinson as a director on 2023-05-17

View PDF (1 pages)

30/05/2023

Termination of appointment of Suzanne Adele Mcaree as a director on 2023-05-17

View PDF (1 pages)

30/05/2023

Termination of appointment of Suzanne Adele Mcaree as a secretary on 2023-05-17

View PDF (1 pages)

30/05/2023

Appointment of Mr Roger Michael Sidwell as a director on 2023-05-17

View PDF (2 pages)

30/05/2023

Appointment of Mrs Maxine Georgia Baker as a secretary on 2023-05-17

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from 1 Beacon Heights Point Clear St. Osyth Essex CO16 8JW to 103 Whitehall Road Colchester CO2 8HA on 2023-05-30

View PDF (1 pages)

12/05/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

27/06/2022

Appointment of Mrs Donna Maria Youngman as a director on 2022-05-18

View PDF (2 pages)

27/06/2022

Termination of appointment of Lynsey Broom as a director on 2022-05-18

View PDF (1 pages)

20/05/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

10/08/2021

Appointment of Mrs Lynsey Broom as a director on 2021-07-27

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

18/06/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

19/05/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

30/05/2019

Termination of appointment of Raymond Gerard Castell as a director on 2019-05-21

View PDF (1 pages)

09/05/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

30/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

18/05/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-05-20

View PDF (21 pages)

07/05/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (17 pages)

16/05/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (17 pages)

02/05/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (17 pages)

24/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

15/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (18 pages)

02/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (17 pages)

15/04/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (17 pages)

13/04/2010

Accounts for a medium company made up to 2010-02-28

View PDF (6 pages)

29/05/2009

Return made up to 20/05/09; full list of members

View PDF (11 pages)

24/04/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

09/06/2008

Return made up to 20/05/08; full list of members

View PDF (9 pages)

23/04/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

08/06/2007

Return made up to 20/05/07; full list of members

View PDF (9 pages)

30/04/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

20/03/2007

Director resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

06/06/2006

Return made up to 20/05/06; full list of members

View PDF (9 pages)

25/10/2005

Memorandum and Articles of Association

View PDF (4 pages)

03/10/2005

Resolutions

View PDF (4 pages)

16/06/2005

Return made up to 20/05/05; full list of members

View PDF (10 pages)

10/05/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

09/06/2004

Amended full accounts made up to 2004-02-29

View PDF (9 pages)

02/06/2004

Return made up to 20/05/04; change of members

View PDF (8 pages)

05/05/2004

Full accounts made up to 2004-02-29

View PDF (10 pages)

12/06/2003

Return made up to 20/05/03; full list of members

View PDF (14 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2003-02-28

View PDF (9 pages)

28/03/2003

Resolutions

View PDF (2 pages)

12/06/2002

Return made up to 20/05/02; change of members

View PDF (8 pages)

02/05/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

12/06/2001

Return made up to 20/05/01; change of members

View PDF (7 pages)

12/06/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

11/08/2000

Director resigned

View PDF (1 pages)

16/06/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

12/06/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

18/06/1997

Return made up to 20/05/97; full list of members

View PDF (8 pages)

18/06/1997

Director resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1996-02-28

View PDF (8 pages)

01/06/1995

New director appointed

View PDF (2 pages)

01/06/1995

Return made up to 20/05/95; no change of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1995-02-28

View PDF (8 pages)

12/06/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

12/06/1994

Director resigned;new director appointed

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12/06/1994

Return made up to 20/05/94; full list of members

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28/05/1993

Return made up to 20/05/93; no change of members

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25/04/1993

Full accounts made up to 1993-02-28

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22/06/1992

Full accounts made up to 1992-02-28

View PDF (0 pages)

10/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

Return made up to 20/05/92; no change of members

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

19/06/1991

Full accounts made up to 1991-02-28

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28/05/1991

Return made up to 27/05/91; full list of members

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29/10/1990

Return made up to 02/06/90; full list of members

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08/10/1990

Accounts for a small company made up to 1990-02-28

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06/12/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

06/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/12/1989

Return made up to 27/05/89; full list of members

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04/09/1989

Registered office changed on 04/09/89 from: 1 beacon heights point clear st osyth essex CO16 8JW

View PDF (0 pages)

06/09/1988

Accounts for a small company made up to 1988-02-29

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06/09/1988

Return made up to 28/05/88; full list of members

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04/09/1987

New director appointed

View PDF (0 pages)

04/09/1987

New director appointed

View PDF (0 pages)

18/08/1987

Director resigned;new director appointed

View PDF (0 pages)

29/06/1987

Accounts for a small company made up to 1987-02-28

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29/06/1987

Return made up to 23/05/87; full list of members

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30/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/09/1986

Registered office changed on 30/09/86 from: karewza 12 beacon heights pointclear bay clacton essex

View PDF (0 pages)

10/09/1986

Accounts for a small company made up to 1986-02-28

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10/09/1986

Return made up to 24/05/86; full list of members

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14/08/1986

New director appointed

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14/06/1972

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/05/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.00
-
0.00
-
-

2022
0
16.00
-
0.00
-
-

2023
0
16.00
-
0.00
-
-

2023
0
16.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Thomas Keith	Director	18/05/1996 - 17/05/2023	-
Mcaree, Suzanne Adele	Director	16/05/1992 - 17/05/2023	-
Mcaree, Suzanne Adele	Secretary	20/05/1995 - 17/05/2023	-
Sidwell, Roger Michael	Director	17/05/2023 - Present	-
Baker, Maxine Georgia	Secretary	17/05/2023 - 23/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BEACON HEIGHTS LIMITED

BEACON HEIGHTS LIMITED is an(a) Active company incorporated on 14/06/1972 with the registered office located at 38 Mayfly Way, Ardleigh, Colchester CO7 7WX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON HEIGHTS LIMITED?

BEACON HEIGHTS LIMITED is currently Active. It was registered on 14/06/1972 .

Where is BEACON HEIGHTS LIMITED located?

BEACON HEIGHTS LIMITED is registered at 38 Mayfly Way, Ardleigh, Colchester CO7 7WX.

What does BEACON HEIGHTS LIMITED do?

BEACON HEIGHTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEACON HEIGHTS LIMITED?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.